Judgement

High Court dismissed a plea to halt a DRI investigation into under-valued imports, directing directors to cooperate with the authorities.

HC Dismisses Petition to Halt DRI Investigation Over Misdeclared Import Values

Orders

ROC Invokes Section 454(2), Waives Penalty for the company and its officers in default despite the delay in annual return filing.

Delay in Filing MGT-7A: ROC Chennai Grants Relief with Zero Penalty

News

LG Electronics India Limited received a GST demand from the tax department for allegedly wrongly claiming ITC on employee bus transportation services.

LG Electronics India Faces GST Demand Over Employee Bus Service ITC Claim

ICAI Disciplinary Committee held the auditor guilty of gross negligence for failing to verify authenticity of invoices issued by a vendor whose TIN had already been cancelled.

ICAI Reprimands CA for Failing to Verify Suspicious Invoices-₹1 Lakh Penalty Imposed

ICAI Reprimands CA for Failing to Verify Suspicious Invoices Rs.1 Lakh Penalty Imposed

The case is related to the GainBitcoin Ponzi scheme, run by Variabletech Pte. Ltd., which promised investors huge returns on cryptocurrency investments.

CBI Arrests Key Accused Involved in Multi-Thousand-Crore Gainbitcoin Cryptocurrency Scam

The Disciplinary Committee suspends Delhi-based CA for 1 year and fines him Rs. 1 lakh for certifying fake financials used in a Rs.10 crore bank fraud investigated by CBI.

Explore Our Blogs

Stay updated with the latest insights, tips, and industry trends from our experts

HC Dismisses Petition to Halt DRI Investigation Over Misdeclared Import Values

Delay in Filing MGT-7A: ROC Chennai Grants Relief with Zero Penalty

LG Electronics India Faces GST Demand Over Employee Bus Service ITC Claim

ICAI Reprimands CA for Failing to Verify Suspicious Invoices Rs.1 Lakh Penalty Imposed

CBI Arrests Key Accused Involved in Multi-Thousand-Crore Gainbitcoin Cryptocurrency Scam

CA Suspended for One Year by ICAI in Multi-Crore Bank Fraud Matter